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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (150)

Role Incorporation Jurisdiction Status Data From
BLUE LAKE INTERNATIONAL INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
LUBERT INVESTMENTS CORP. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
DES MOINES VENTURES INC. Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
BEMON HOLDING S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ORIEL EUROPEAN LIMITED Intermediary 09-JUN-1999 British Virgin Islands Dissolved Panama Papers
RASMOOR INVESTMENTS LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
BRYWELL INVESTMENTS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
FREESNER FINANCIAL SERVICES S.A. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
GARVEY INVESTMENTS S.A. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
TECO INVESTMENT SERVICES INC. Intermediary 05-MAR-1999 British Virgin Islands Dissolved Panama Papers
MASLO S.A. Intermediary 31-MAR-1999 British Virgin Islands Dissolved Panama Papers
LONGPERT HOLDINGS INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
LINDNER ASSOCIATES S.A. Intermediary 10-MAR-1999 Panama Dissolved Panama Papers
BESTRAM FINANCIAL SERVICES LTD. Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
TALMOND FINANCE S.A. Intermediary 14-APR-2005 British Virgin Islands Defaulted Panama Papers
DORSEY HOLDING LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
VANSTON HOLDING LIMITED Intermediary 19-FEB-1996 British Virgin Islands Dissolved Panama Papers
ELDAN INVESTMENTS LIMITED Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
BERTION MANAGEMENT S.A. Intermediary 01-SEP-1999 British Virgin Islands Dissolved Panama Papers
YON INVESTMENTS LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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